Resident status fake mortgage contract or construction company ex-executive officer Documents inspection November 22 13:22
A 56-year-old former officer of a construction company in Kanagawa prefectural immigration refugee law, forging a copy of the residence card to make 12 foreigners qualify as `` permanent residents '' and illegally contracting a mortgage loan Documents were sent for suspicion of violation.
The documents were sent to a 56-year-old former officer of a construction company in Atsugi City, Kanagawa Prefecture.
According to the investigator, the former officer was granted the status of residence to 12 foreigners such as Brazilian and Peruvian citizens living in Japan who were considering purchasing a house for about a year and a half until December. It is suspected of violating the Immigration Refugee Act for misrepresenting a “flat 35” contract for a mortgage.
When a foreigner contracts for "Flat 35", the former officer receives a copy of the residence card from 12 non-applicable persons and applies forgery of the qualification column, provided that the status of residence is "permanent resident". It seems to have been.
The police proceeded with the investigation after receiving charges from the Tokyo Immigration Bureau and sent the documents on the 22nd.
According to Tokyo immigration, 12 people received illegal loans totaling about 190 million yen and purchased housing mediated by a former construction company, who received cash from the construction company It means that.